Company Information

CIN
Status
Date of Incorporation
16 February 1996
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Lalita Devi Dakalia
Lalita Devi Dakalia
Director
almost 6 years ago

Past Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director
about 16 years ago
Sunil Kumar Jain
Sunil Kumar Jain
Director
over 16 years ago
Praveen Kumar Dakalia
Praveen Kumar Dakalia
Director
about 22 years ago

Documents

Form DPT-3-22122020_signed
Form DPT-3-15062020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Form DIR-11-07032020_signed
Evidence of cessation;-07032020
Proof of dispatch-07032020
Optional Attachment-(2)-07032020
Notice of resignation;-07032020
Optional Attachment-(1)-07032020
Notice of resignation filed with the company-07032020
Form DIR-12-07032020_signed
Acknowledgement received from company-07032020
Optional Attachment-(3)-07032020
Form AOC-4-15122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-29062019
Form ADT-1-14032019_signed
Copy of resolution passed by the company-13032019
Copy of written consent given by auditor-13032019
Copy of the intimation sent by company-13032019
Form ADT-3-11022019_signed
Resignation letter-09022019
Optional Attachment-(1)-01122018
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Form AOC-4-01122018_signed
Form MGT-7-21112018_signed